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BSE & NSE corporate filings with AI summaries

BSEAGM/EGMResults28 Aug 2026

Amanaya Ventures Ltd

AGM Proceedings

Amanaya Ventures Ltd held its 17th Annual General Meeting (AGM) on August 28, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the appointment of a new director, secretarial auditor, and revision in remuneration of the Whole-time Director and Chief Financial Officer.

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BSEAGM/EGMMgmt Change28 Aug 2026

Concord Enviro Systems Ltd

Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed the Notice along with Explanatory Statement of the 27th Annual General Meeting of the Company scheduled to be held on ....

Concord Enviro Systems Ltd has announced the 27th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 22, 2026, through video conferencing. The meeting will consider various resolutions, including the re-appointment of independent directors and the adoption of audited financial statements.

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BSEBoard MeetingFundraise28 Aug 2026

One Global Service Provider Ltd

One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Consider and ....

One Global Service Provider Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 03/09/2026 to consider and approve the issuance of equity shares on a preferential basis, draft Notice of Annual General Meeting, and other matters.

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NSEGeneral UpdatesESG28 Aug 2026

Blue Dart Express Limited

General Updates

Blue Dart Express Limited has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report outlines the company's sustainability performance, efforts to create a positive impact on society and the environment, and progress towards the UN Sustainable Development Goals.

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BSEOthersResults28 Aug 2026

Prodocs Solutions Ltd

As per attachment

Prodocs Solutions Ltd has announced the outcome of its board meeting, approving the notice of its 7th Annual General Meeting, fixing the record date for dividend distribution, and announcing the sale of a 19% stake in Sevasarthi Info Solution Private Limited.

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BSECompany UpdateMgmt Change28 Aug 2026

White Hall Commercial Company Ltd

RESIGNATION OF VISHAL DEDHIA AS CFO OF THE COMPANY W.E.F. 28-08-2026

White Hall Commercial Company Ltd has announced the resignation of Vishal Dedhia as Chief Financial Officer (CFO) effective August 28, 2026, and the appointment of Grishma Vishal Dedhia as the new CFO. The company also announced the resignation of Nilesh Krishnarao Savant as a Director and the appointment of M/s. DMY & Co. as the Internal Auditor for FY 2026-2027.

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BSECompany Update28 Aug 2026

Niyogin Fintech Ltd

Please find enclosed.

Niyogin Fintech Ltd has published a newspaper advertisement regarding the dispatch of its Annual Report and Notice of the 38th Annual General Meeting (AGM) to the shareholders, as per the listing regulations.

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NSENews VerificationRegulatory28 Aug 2026

Yatharth Hospital & Trauma Care Services Limited

News Verification

Yatharth Hospital & Trauma Care Services Limited has clarified a news item regarding a potential controlling stake acquisition by Aster and Advent, stating that there is no information requiring disclosure under SEBI regulations. The company has confirmed that it is exploring strategic opportunities but will not comment on the impact of the article on the company.

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NSECopy of Newspaper PublicationDividend28 Aug 2026

The Ramco Cements Limited

Copy of Newspaper Publication

The Ramco Cements Limited has informed the Exchange about a notice to shareholders published in newspapers, advising them to claim unclaimed dividends which are lying with the company and would be transferred to IEPF, if remain unclaimed for a period of more than seven years.

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NSEPress Release▲ PositiveExpansion28 Aug 2026

Thomas Cook (India) Limited

Press Release

Thomas Cook (India) Limited's wholly owned subsidiary, Sterling Holiday Resorts Limited, has launched its 80th resort in India, Sterling Naman Bastar, in Jagdalpur, Chhattisgarh, marking the company's entry into the region.

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BSECompany Update▲ PositiveExpansion28 Aug 2026

Thomas Cook (India) Ltd

We are enclosing herewith the Press Release of M/s. Sterling Holiday Resorts Limited, wholly owned subsidiary of M/s. Thomas Cook (India) Limited dated August 28, 2026 titled, "Sterling ....

Thomas Cook (India) Ltd's wholly owned subsidiary, Sterling Holiday Resorts Limited, has launched its 80th resort in India, Sterling Naman Bastar, in Jagdalpur, Chhattisgarh, marking the company's entry into the state.

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BSEBoard MeetingMgmt Change28 Aug 2026

White Hall Commercial Company Ltd

Outcome of Board Meeting held on 28-08-2026

White Hall Commercial Company Ltd has announced the outcome of its board meeting held on 28-08-2026, where it has taken note of the resignation of Nilesh Krishnarao Savant as a director and Vishal Dedhia as Chief Financial Officer, and appointed Grishma Vishal Dedhia as the new Chief Financial Officer. The company has also approved the time, date, and place for its annual general meeting for FY 2025-2026 and appointed M/s. DMY & Co. as its internal auditor for FY 2026-2027.

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NSEShareholders meetingshareholders_meeting28 Aug 2026

Concord Enviro Systems Limited

Shareholders meeting

Concord Enviro Systems Limited has announced the 27th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider the re-appointment of directors, including Ms. Kamal Sandeep Shanbhag, Mr. Prakash Shah, and Mr. Shiraz Bugwadia Homi, and the adoption of the audited financial statements for the year ended March 31, 2026.

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BSECompany UpdateMgmt Change28 Aug 2026

Star Imaging And Path Lab Ltd

Outcome of Board Meeting

Star Imaging And Path Lab Ltd has announced the outcome of its board meeting held on August 28, 2026, where it approved various matters including the draft notice of its 22nd Annual General Meeting, fixation of cut-off date and remote e-voting period, approval of board's report and management discussion and analysis, and appointment of secretarial auditor and internal auditor.

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NSEShareholders meetingResults28 Aug 2026

NCC Limited

Shareholders meeting

NCC Limited has submitted the voting results and scrutinizer's report of the 36th Annual General Meeting held on August 27, 2026. All resolutions were passed with the requisite majority.

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